General information

LLC BALINVEST"
Limited Liability Company "Balinvest"

Legal address
346500, Rostovskaya oblast, g. SHahty, Per. Krasnyi SHahter, D.68

INN and KPP (TIN and RRC)
6155058808, 615501001

OGRN (Primary State Register Number)
1106182001397

Authorized capital
10 000 rub.

Registration date
02.06.2010

Age of organization
15 years 3 months 28 days

City
SHahty

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-02-03
GRN: 2123525012521

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MONOLIT-EKSPRESS"
OGRN: 1032306436030
INN: 2311055119
Date: 2012-02-03
GRN: 2123525012521

Head of Organization

Director
Balabanov Artem Aleksandrovich
from 02.06.2010
INN 612502083790

Founders (1)

Balabanov Artem Aleksandrovich
Share size: 10 000 rub.
INN 612502083790

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (9):

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis)
  51.11.23	The activities of agents in the wholesale trade of oilseeds and oil-containing fruits
  51.13.2	Activities of agents in the wholesale trade of building materials
  51.51.3	Wholesale of other liquid and gaseous fuels
  51.52	Wholesale of metals and metal ores
  51.53.24	Wholesale of other building materials
  51.64.2	Wholesale of computers and peripherals
  67.12.1	Brokerage activities
  74.8	Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Rostovskoi oblasti
Federal Tax Service code: 6182

Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v g.SHahty Rostovskoi oblasti
Pension Fund code: 071053
Pension Fund registration number: 071053024172
Registration date: 2010-06-07

Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6125
Social Insurance Fund registration number: 612500983161251
Registration date: 2010-06-07

Entries in the EGRUL (7)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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